The Best Scam Reports 2023 project is an ongoing effort to provide comprehensive information about the ever-growing number of scams around the world and deliver unbiased analysis of the latest trends so that readers can make informed decisions. Our team has researched and analyzed hundreds of scam reports from various sources and evaluated them based on several criteria, including consumer protection standards, financial losses, legal status, and more. We have also collaborated with industry professionals to ensure that our findings are accurate and up-to-date. Our goal is to be a trusted resource for people who want to identify scams before they become victims.
List by Enverra Capital
By Report Scam Community
Premium Finance Solutions Limited
Extreme Investment Platform ltd
Prudential Investment Services
By All Scam Reports
Munro Financial Planners Limited
Binec Capital Investment Company
By Scam Helpers
Wealth Sailing Forex Limited Review
Asian Gold&Commodities Exchange
TOPCLUBINVESTMENTS – Financial Conduct Authority (03 Feb 2023)
QUANTUM CAPITAL MARKET – Financial Conduct Authority (03 Feb 2023)
HEDGE-QUITYFX / HEDGE-QUITYFX.COM – Financial Conduct Authority (03 Feb 2023)
WILLIAM MARKET FXTM – Financial Conduct Authority (03 Feb 2023)
Legalforexcoin – Financial Conduct Authority (03 Feb 2023)
THE TRUSTFX – Financial Conduct Authority (03 Feb 2023)
FORXCRYPTONET – Financial Conduct Authority (03 Feb 2023)
TRADE BULL MAX – Financial Conduct Authority (03 Feb 2023)
NEXUSXCHANGE – Financial Conduct Authority (03 Feb 2023)
SPOTFXOPTIONS – Financial Conduct Authority (03 Feb 2023)
INTERACT TRADEFX / INTERACTTRADEFX – Financial Conduct Authority (03 Feb 2023)
CDM Financial Limited – Financial Conduct Authority (03 Feb 2023)
Ludgate Investments Limited – Financial Conduct Authority (03 Feb 2023)
Esmondcapital.org – Financial Conduct Authority (03 Feb 2023)
AXI Corp Limited – Financial Conduct Authority (02 Feb 2023)
Current Coins – Financial Conduct Authority (02 Feb 2023)
Hartley Pensions Limited – Financial Conduct Authority (02 Feb 2023)
Grand Trust Holdings – Financial Conduct Authority (02 Feb 2023)
Empower Financial Services, Inc – Financial Conduct Authority (02 Feb 2023)
Clearstream Ltd – Financial Conduct Authority (02 Feb 2023)
HFX CRYPTOFX TRADE – Financial Conduct Authority (02 Feb 2023)
Altex-intel.com – Financial Conduct Authority (02 Feb 2023)
SURGEINVESTCOIN.COM – Financial Conduct Authority (02 Feb 2023)
BLINARUX.COM – Financial Conduct Authority (02 Feb 2023)
MILLENIUM GROWTH – Financial Conduct Authority (02 Feb 2023)
FOREX-EXCHANGELTD.LTD – Financial Conduct Authority (02 Feb 2023)
TRUST-COIN.TRADE – Financial Conduct Authority (02 Feb 2023)
TRADEIO FX – Financial Conduct Authority (02 Feb 2023)
Tradesxmarket – Financial Conduct Authority (01 Feb 2023)
Deluxe-broker – Financial Conduct Authority (01 Feb 2023)
Accel Venture Partners / Crypto-Accel – Financial Conduct Authority (01 Feb 2023)
PROTONFOREX / PROTON BROKERS – Financial Conduct Authority (01 Feb 2023)
EARNEASYMONEY – Financial Conduct Authority (01 Feb 2023)
22 Pips – Financial Conduct Authority (31 Jan 2022)
Oxford Wise – Financial Conduct Authority (31 Jan 2022)
UK Intelligence – Financial Conduct Authority (31 Jan 2022)
Income bonds UK – Financial Conduct Authority (31 Jan 2022)
ZENITH TRADING CAPITAL – Financial Conduct Authority (30 Jan 2022)
Exchangenilo – Financial Conduct Authority (30 Jan 2022)
Coinflex-mining.ltd – Financial Conduct Authority (30 Jan 2022)
Zeta Hedge Limited – Financial Conduct Authority (30 Jan 2022)
Global X / globalx.company – Financial Conduct Authority (30 Jan 2022)
COIN PLUS WALLET – Financial Conduct Authority (30 Jan 2022)
O3FX CAPITAL – Financial Conduct Authority (30 Jan 2022)
Crypto Detect / cryptodetect.co.uk – Financial Conduct Authority (30 Jan 2022)
Goldman Sachs Asset Management Fund Services Limited
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